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A Scam Email with the Subject
"Reand And Get Back To Me"
was received in one of Scamdex's honeypot email accounts on
Fri, 02 Nov 2007 20:29:12 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
mneely4@houston.rr.com,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<mneely4@houston.rr.com>

envelope-to:

scams@HUN1P0T,submissions@HUN1P0T,submitted@HUN1P0T

delivery-date:

Fri, 02 Nov 2007 20:29:12 -0700

date:

Sat, 03 Nov 2007 03:29:00 +0000 (GMT)

from:

mneely4@houston.rr.com

subject:

Reand And Get Back To Me

reply-to:

josephpoon_desk@yahoo.com.hk

message-id:

<c90bae443d5d.3d5dc90bae44@texas.rr.com>

mime-version:

1.0

content-type:

text/plain; charset=us-ascii

content-language:

en

content-transfer-encoding:

7BIT

content-disposition:

inline

priority:

normal

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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Mr.Joseph C Y Poon.
Email: (josephpoon_desk@yahoo.com.hk)
Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Dear Friend,
Let me start by introducing myself.I am Mr.Joseph C Y Poon Managing
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.I have a
secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also businessman made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars($30,000,000.00) only in my branch.Upon maturity several
notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no
response came from him. We later found out that Col. Hosam Hassan
along with his wife and only daughter had been killed during the war
in a bomb blast that hit their home.
After further investigation it was also discovered that client Col.
Hosam Hassan did not declare any next of kin in his official papers
including the paper work of his bank deposit,And he also confided in
me the last time he was at my offi ce that no one except me knew of
his deposit in my bank. So, Thirty million United State Dollars
($30,000,000.00) is still lying in my bank and no one will ever come
forward to claim it.
What bothers me most is that according to the laws of my country at
the expiration 5 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col.Hosam Hassan so that
you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Col.
Hosam Hassan, all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney
can commence his job.
After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and of
probate in your favour for the move of the funds to an account that
will be provided by you.
There is no risk involved at all in this matter, as we are going to
adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall then share in the
ratio of 60% for me, 40% for you.
Should you be interested please send me your;
1,Full names,
2,private phone number,
3,current residential address,
And I will prefer you reach me on my private email address below:
(josephpoon_desk@yahoo.com.hk)
and finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Joseph C Y Poon.

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